Tclarke Regulatory News (CTO)

TClarke Plc

Notice of Annual General Meeting

TClarke plc (the "Company"), the Building Services Group, is pleased to announce that the Company has published its Annual Report and Financial Statements for the group for the year ended 31st December 2016 ("Annual Report 2016"), together with the Notice of Annual General Meeting ("Notice of AGM") and shareholder Proxy Form ("Proxy Form").

The Company's Annual General Meeting will be held at 10.00am on Friday 5th May 2017 at 200 Aldersgate, St Paul's, London EC1A 4HD.

A hard copy version of the Annual Report 2016, Notice of AGM 2017 and Proxy Form will be sent to those shareholders who have elected to receive paper communications.

The Annual Report 2016 and Notice of AGM 2017 may also be viewed on the Company's website at www.tclarke.co.uk

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority, the Annual Report 2016, Notice of AGM 2017 and Proxy Form have been submitted to the UK Listing Authority and will in due course be available for inspection at www.Hemscott.com/nsm.do

Alexandra DentCompany Secretary

29th March 2017

Ends

For further information, contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Martin Walton - Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Nick Owen

Tel: 020 7496 3000

www.nplus1singer.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551